Shortcuts

Armstrong Locksmiths Limited

Type: NZ Limited Company (Ltd)
9429038107146
NZBN
852850
Company Number
Registered
Company Status
Current address
11 Rangiuru Bay Road
Rd 5
Rotorua 3076
New Zealand
Registered & physical & service address used since 05 May 2021

Armstrong Locksmiths Limited, a registered company, was started on 07 May 1997. 9429038107146 is the NZBN it was issued. This company has been supervised by 3 directors: John Hilliard Mcmullen - an active director whose contract started on 07 May 1997,
Craig Ron Andrewartha - an inactive director whose contract started on 27 Oct 2004 and was terminated on 01 Dec 2012,
Gregory Walter Gerlach - an inactive director whose contract started on 07 May 1997 and was terminated on 01 Jul 2004.
Last updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: 11 Rangiuru Bay Road, Rd 5, Rotorua, 3076 (type: registered, physical).
Armstrong Locksmiths Limited had been using 1174 Amohia Street, Rotorua, Rotorua as their physical address until 05 May 2021.
All company shares (1000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Anne, Hunt (an individual) located at Hauraki, Auckland postcode 0622,
Mcmullen, John Hillard (an individual) located at Rd 5, Rotorua postcode 3076,
Mcmullen, Dianne (an individual) located at Rd 5, Rotorua postcode 3076.

Addresses

Previous addresses

Address: 1174 Amohia Street, Rotorua, Rotorua, 3010 New Zealand

Physical & registered address used from 03 Feb 2021 to 05 May 2021

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 16 Sep 2016 to 03 Feb 2021

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 28 Nov 2008 to 16 Sep 2016

Address: C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland

Registered & physical address used from 26 May 2005 to 28 Nov 2008

Address: Prince And Partners, 222 Main Road, Albany

Physical & registered address used from 05 Feb 2003 to 26 May 2005

Address: Cnr Greenlane & Great South Rds, Greenlane, Auckland

Registered & physical address used from 01 Apr 2002 to 05 Feb 2003

Address: C/- Offices Of Thompson Francis, Level Two, Kingston Morrison Building, 25 Teed Street, Newmarket Auckland

Registered address used from 01 Nov 2000 to 01 Apr 2002

Address: C/- Offices Of Thompson Francis, Level Two, Kingston Morrison Building, 25 Teed Street, Newmarket Auckland

Physical address used from 01 Nov 2000 to 01 Nov 2000

Address: Level 2, 25 Teed Street, Newmarket, Auckland

Physical address used from 01 Nov 2000 to 01 Apr 2002

Address: C/- Offices Of Thompson Francis, Level Two, Kingston Morrison Building, 25 Teed Street, Newmarket Auckland

Registered address used from 11 Apr 2000 to 01 Nov 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Anne, Hunt Hauraki
Auckland
0622
New Zealand
Individual Mcmullen, John Hillard Rd 5
Rotorua
3076
New Zealand
Individual Mcmullen, Dianne Rd 5
Rotorua
3076
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carr, Colin Gregory Epsom
Auckland
Individual Hunt, Anne Albany
Auckland
Individual Andrewartha, Craig Ron Parnell
Auckland

New Zealand
Individual Gerlach, Gregory Walter Hillsborough
Auckland
Individual Gerlach, Robyn Hillsborough
Auckland
Individual Stokes, Paulette Parnell
Auckland

New Zealand
Individual Stocks, Annette Parnell
Auckland

New Zealand
Directors

John Hilliard Mcmullen - Director

Appointment date: 07 May 1997

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 01 Oct 2020

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 01 Oct 2014


Craig Ron Andrewartha - Director (Inactive)

Appointment date: 27 Oct 2004

Termination date: 01 Dec 2012

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 27 Nov 2009


Gregory Walter Gerlach - Director (Inactive)

Appointment date: 07 May 1997

Termination date: 01 Jul 2004

Address: Hillsborough, Auckland,

Address used since 07 May 1997

Nearby companies

Kealoha Limited
17c Corinthian Drive

Residence (new Lynn) General Partner Limited
17c Corinthian Drive

Lewis Investments Limited
17c Corinthian Drive

Residence (birkenhead) General Partner Limited
17c Corinthian Drive

Force4 Limited
17c Corinthian Drive

Bms-it Limited
17c Corinthian Drive